Halk Properties, LLC. April 15, April 14, April 13, April 9, April 8, Jaime Perez. April 1, Avner Kadosh. Gregory Ochoa. March 25, Cole McClancy. March 18, March 12, Marrujo Properties, LLC. March 11, Igal Rosenberg Trust.
Barr, LLC. March 10, Roberto and Raquel Ignacio. March 5, March 4, Dixing Dirk Zhu. February 27, TraMuc, LLC. February 26, Max and R. Valenti Investments, Inc. Junot Apollon. Edgardo Jose Madrid. February 25, Roberto Salvia. February 24, Everdonna, LLC.
February 22, Criste, LLC. Nestor Rodriguez. February 19, Fred and Esther Harms. Sun33, LLC. February 10, February 4, Forshage land Investments, Inc. Francisco Javier Palacios. February 3, Riverside Development Serv. February 2, Michael Petrosian. January 28, Namat Properties 2, LLC. January 22, Javier Reyes.
January 21, ZeevHechter and Philipe Aboughanine. Naser Hasanzadeh. January 20, Sayid Isse. January 15, January 14, Turning Investments, Inc. January 13, Harbinder Chohan. January 6, Stephen and Karen Newman.
December 17, Jem, LLC. Daniel and Tiffany Flynn. December 16, December 11, Frank Zhang. Alireza Batoei Naneji. December 10, December 9, December 4, December 3, Kamaljit Shergill. December 2, November 19, Enrique Villalobos. November 18, Big Sky Commercial Property Inv. November 13, Tara Karawia.
November 12, Gerald and Allyson Henrich. November 5, Ardale Holdings, LLC. Mona Molayem and Yitzchok Davis. November 4, October 30, David and Christine Bearden.
October 28, Suresh Rasaretnam. October 23, Yaada Holdings, LLC. Eric Sambold. October 16, Alexander Menendez and Yolanda Prida. October 15, Fadaee Holdings, LLC. October 14, North Star Capital, Inc. October 9, October 8, Shubham Manchanda.
October 7, Dahan Investments, LLC. October 2, September 25, September 24, Leah Larweth. September 23, Raffi Tufenkjian. Clarence Weekes. September 18, Arnoldo Orgega and Kish Manwani. Alexander P. September 17, Harmony Richins. September 16, September 11, September 10, September 4, Padmarao Jevaji. September 2, Billy and Jennifer Inmon.
August 28, Expedite Logistics, LLC. August 27, Mike and Sam Kartashian. August 26, Anwar Mawad and Habib Ghobrial. August 21, August 20, Samad Namin. August 19, Deborah Giacalone and Svend Holmgaard. August 14, August 13, New Me Now Inc. Martin Kerrigan. Timothy and Dara Johnson. August 7, Skibell's Management Corp.
Tiesha Flowers. August 5, August 4, Michael Solomon. July 24, July 23, Shafik Tejani. July 22, Kyung S. July 17, Jimron Group, LLC. July 15, July 8, Peter Walls and Richard Hawes.
Carmen Serventi. The Star Trust. July 7, Leon Reingold and Tatiana Butyrina. Investment Ace, LLC. June 26, June 25, Brent Preston. June 24, May 28, March 20, March 19, Shawn Moshrefi. March 13, Morton Apelas. Carver L. Super Megatronix, LLC. Vijay and Bhavesh Patel. March 6, Rigoberto Villarreal.
February 21, February 20, Juan Sanabria and Mayra Gonzalez. February 14, Leon Reingold and David Vorobiev. February 13, Edward J.
Coogan Investments, LLC. February 12, February 7, Vortex Properties, LLC. January 23, Savoia Enterprises, Inc. Terry and Kathy Bird. January 17, Gerard Guitierrez. December 19, Roma Services. Robert Knox. December 12, Executive Investments, LLC. Mark C.
December 5, Dahan Brothers LLC. November 22, Mamie Williams. November 21, Lucie FL - Industrial Condo. November 15, MC, LLC. November 7, Amancio Lopez. November 6, FG Realty, Inc. Hernando Pulido. Walter Fuqua. November 1, Rythima Lounging Apparel Benefit Plan. October 31, Danny Cantrell. Aragorn Development Corp. Damiam Strouse. Robert J. David and Cynthia Watterson. October 4, October 3, Angelo and Louise Dalo.
September 26, Dahan Brothers, LLC. Secretfield South, LLC. Pond Partners, LLC. September 20, September 5, August 29, August 22, Darshan Lala. KAT, Inc. Equitable Industries LLC. Gregory Scott Nix. August 8, August 2, August 1, Tommy L. Roberto Rendon. Velmej Investments, LLC. Amirah Properties, LLC.
July 26, Amol and Juhi Raizada. Al Tirah, LLC. Grachik and Jacob Khachatryan. Grachik and Siranush Khachatryan. July 19, Fort Myers FL - Land. Asset Acquisitions and Holdings Trust. July 18, Aurelian and Cristina Beliciu. Lyndon R. Jason Ratliff. Jacob Varghese. July 10, Shervin Shamloo. July 9, Terry and Diane Smith. Basel Barakat and Javaid H. Kevin and Leigh Ayn Kennard. June 21, Nathan and Lenora Rainey. June 20, David Ornelas. June 19, Big Sky Commercial Prop. Invst, LLC. Rigoberto and Everardo Villarreal.
Lot 21, N. Lot 26, N. Eberardo Elizondo. Rosa Isela Cruz. June 13, Wily Holdings, LLC. June 12, Leon Reingold. June 7, Rowe Road, Milford MI - Kurt Schroeder and Michele Letica. June 6, Munster Medical Research Foundation.
David Hall and Malea Vaughan. June 5, May 30, Ampris Properties. May 23, Javier Gonzalez. Sajeev and Sheba Anu George. May 22, Dennis K. Miguel Duran. May 14, Elizabeth Dwyer and Janet Harris. Mostova Holding, LLC. May 10, Helen Zheng and Frank Zhang. May 9, Washington Heights, LLC. May 8, Ronald and Deanna Brown. May 7, Matthew and Astrid Womble. May 2, April 24, Edward Bowman and Carol Brancato.
Kyle Morabito. Railway Host Continental Inc. Delboca Ventures Inc. April 17, April 11, Gregory Gehrer. April 10, Ramon Gracia. April 5, Greg Gehrer. James W. Kinnard, Jr. April 4, Kens Properties, LLC. April 3, Mohammad Joudeh. March 29, Leopold Schmallegger. March 28, March 27, Lloyd Yarbrough.
Chaunce Vantine. March 22, Jennifer Hyder. March 21, James Larmore. March 15, Valdez Barbershop, LLC. March 14, Aida Garcia. February 28, Richard G. Staci and Anthony Bell. February 15, Mimosa Club LLC. February 8, February 6, Veco Ranch, LLC. Matthew and Sarah Brown. Castech Products, Inc. Lisa Barron. Nilzadete Ganley. Mintaka, LLC. Irene Mizrahi.
Daniel K. January 9, Joel Aramis. January 8, Unique Florida, LLC. Andrew Pauka. January 7, Yanqiu Zhuo and Xiuili Zheng. December 28, John Suh and Ashley Kim. December 20, Cornelius Oprisiu. December 18, Tianzhi Chu. December 14, Dennis Berry. Jose D. Argenis Landeros. Priscilla M. Maricopoly, LLC.
Suren Alaverdyan. November 29, November 28, Janet Tanner. Janet and Charles Tanner. Melissa K. November 27, Atef and Monica Wadi. November 16, Christopher and Grace Robson. According to Scaramucci, Emmanuel Bailey faces federal charges for trying to prostitute women across state lines. Loren Morris, of San Antonio, who allegedly has up 15 prostitutes working for her, could also face federal charges. Elijah Muhammad, who was arrested in a previous sting conducted by the McLennan County Sheriff's Office, was also caught this time for allegedly trying to hire a prostitute.
Members of UnBound, an organization that fights human trafficking helped some of the victims of this sting with services, including immediate needs, volunteer legal services, counseling and connection to an after care home. According to Peters, a coalition has been formed to fight human trafficking in the community.
She said the group believes with their efforts Central Texas will be a hostile environment for human trafficking. Kennedy Bivins -- Prostitution, failure to identify, aggravated promotion of prostitution, money laundering. Loren Morris -- Aggravated promotion of prostitution, engaging in organized criminal activity, resisting arrest. Actions Facebook Tweet Email. Some of the prostitutes and pimps crossed state lines to meet with those detectives.
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